Unclaimed property in Pico Rivera, CA
125,262 records · $13,561,823 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 14, 2026 · official state programs
9128 Burke Street D-35, Pico Rivera, CA, 90660
Held by Avatar Holdings, Incorporated
Securities · ID 16958323
$506.92
9327 Charlesworth Road, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027592687
$505.88
1 possible associated property
At this address
- Robles, Margarita$128.9191% confidence
9327 Charlesworth Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Margarita$128.9191% confidence
Valenzuela Maria Julia Estate OfCA
4725 Orange Street, Pico Rivera, CA, 90660
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970949188
$505.78
3 possible associated properties
At this address
- Valenzuela$7.9991% confidence
4725 Orange Street, Pico Rivera, CA, 90660
- Valenzuela, Albert$15.0091% confidence
4725 Orange Street, Pico Rivera, CA, 90660
- Valenzuela, Albert$42.0891% confidence
4725 Orange Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela$7.9991% confidence
6100 Rimbank Avenue, Pico Rivera, CA, 90660
Held by T-Mobile USA
Credit checks or memos · ID 956738641
$505.75
1 possible associated property
At this address
- Black, Tim$230.0095% confidence
6100 Rimbank Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Tim$230.0095% confidence
8315 Hanan Way, Pico Rivera, CA, 90660
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1028234129
$505.41
6 possible associated properties
Same owner name elsewhere
- Bay, Cities Container$0.46100% confidence
5138 Industry Avenue, Pico Rivera, CA, 90660
- Bay, Cities Container$0.15100% confidence
5138 Industry Avenue, Pico Rivera, CA, 90660
- Bay, Cities Container$0.15100% confidence
5138 Industry Avenue, Pico Rivera, CA, 90660
At this address
- Bay, Cities Container$1.2998% confidence
8315 Hanan Way, Pico Rivera, CA, 90660
- Bay, Cities Container$20.2898% confidence
8315 Hanan Way, Pico Rivera, CA, 90660
- Bay, Cities Container$616.6198% confidence
8315 Hanan Way, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bay, Cities Container$0.46100% confidence
6540 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18343541
$505.28
2 possible associated properties
Same owner name elsewhere
- Vora, Kalyan V$8.3298% confidence
4326 Illinois Street Apt 5, San Diego, CA, 92104
- Vora, Kalyan V$0.1098% confidence
1912 West Redondo Beach Boulevard, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vora, Kalyan V$8.3298% confidence
8371 Telegraph Road Apt 44, Pico Rivera, CA, 90660
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019381972
$505.01
3 possible associated properties
Same owner name elsewhere
- Campos, Juan Carlos$7.7898% confidence
20620 Lull Street, Winnetka, CA, 91306
- Campos, Juan Carlos$3.2098% confidence
246 Crescent Avenue, San Francisco, CA, 94110
- Campos, Juan Carlos$1.1598% confidence
4112 Saint George, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Juan Carlos$7.7898% confidence
9052 Myron Street, Pico Rivera, CA, 90660
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity · ID 967493627
$505.00
8333 Beverly Road, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds · ID 1017376952
$505.00
3 possible associated properties
At this address
- Govea, Greg$3,320.7998% confidence
8333 Beverly Road, Pico Rivera, CA, 90660
- Govea, Gregory M.$936.0095% confidence
8333 Beverly Road, Pico Rivera, CA, 90660
- Govea, Gregory M$2,457.1595% confidence
8333 Beverly Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Govea, Greg$3,320.7998% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
Held by Nestle USA Inc
Accounts payable · ID 1027358950
$504.15
3 possible associated properties
At this address
- Garvey, Nut And Candy$1,051.8798% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
- Garvey, Nut And Candy$668.4298% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
- Garvey, Nut And Candy$674.9898% confidence
8825 Mercury Lane, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garvey, Nut And Candy$1,051.8798% confidence
9432 Aero Drive, Pico Rivera, CA, 90660
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 1000626663
$503.47
3 possible associated properties
Same owner name elsewhere
- Franco, Bartolo$176.5198% confidence
3906 Irvington Boulevard, Houston, TX, 77009
- Franco, Bartolo$293.7098% confidence
At this address
- Franco, Leslie D$36.5891% confidence
9432 Aero Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Bartolo$176.5198% confidence
Quintas, Pintos Jorge FernandoCA
8528 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Hd Supply Inc.
Refunds due · ID 967912720
$503.39
9644 East Washington Boulevard, Pico Rivera, CA, 90660
Held by 3M Company
Securities · ID 12274033
$503.34
3 possible associated properties
Same owner name elsewhere
- Hernandez, William S$4.7698% confidence
9126 Strub Avenue, Whittier, CA, 90605
- Hernandez, William S$6.9398% confidence
2700 San Marino Street #503, Los Angeles, CA, 90006
- Hernandez, William S$6.0798% confidence
2428 Michigan Avenue Unit 1 2, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, William S$4.7698% confidence
8727 Ibsen Street, Pico Rivera, CA, 90660
Held by Ameriquest Mortgage Company
Co-owner on this record: Garcia, Tom R
Escrow check/Deposit/Disputed · ID 15647504
$503.00
1 possible associated property
At this address
- Garcia, Tom R$503.0091% confidence
8727 Ibsen Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Tom R$503.0091% confidence
8727 Ibsen Street, Pico Rivera, CA, 90660
Held by Ameriquest Mortgage Company
Co-owner on this record: Garcia, Mary R
Escrow check/Deposit/Disputed · ID 15647504
$503.00
4 possible associated properties
Same owner name elsewhere
- Garcia, Tom R$518.00100% confidence
8927 Ibsen Street, Pico Rivera, CA, 90660
- Garcia, Tom R$228.7398% confidence
315 1/2 West 71st Street, Los Angeles, CA, 90003
- Garcia, Tom R$30.0098% confidence
1147 Oyster Place, Oxnard, CA, 93030
At this address
- Garcia, Mary R$503.0091% confidence
8727 Ibsen Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Tom R$518.00100% confidence
7900 Serapis Avenue, Pico Rivera, CA, 90660
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Perez, Omar L
Escrow check/Deposit/Disputed · ID 16863368
$502.73
2 possible associated properties
Same owner name elsewhere
- Perez, Luz B$3.1198% confidence
PO Box 1376, Tecate, CA, 91980
At this address
- Perez, Omar L$502.7391% confidence
7900 Serapis Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Luz B$3.1198% confidence
7900 Serapis Avenue, Pico Rivera, CA, 90660
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Perez, Luz B
Escrow check/Deposit/Disputed · ID 16863368
$502.73
4 possible associated properties
Same owner name elsewhere
- Perez, Omar L$4.2498% confidence
18455 Yucca Street, Hesperia, CA, 92345
- Perez, Omar L$265.0098% confidence
1212 East Slauson Avenue, Los Angeles, CA, 90011
- Perez, Omar L$17.1498% confidence
12625 South Mona Boulevard, Compton, CA, 90222
At this address
- Perez, Luz B$502.7391% confidence
7900 Serapis Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Omar L$4.2498% confidence
4707 Rosemead Boulevard Apt K, Pico Rivera, CA, 90660
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 967807052
$502.44
3 possible associated properties
At this address
- Jaimes, Laura$2.1198% confidence
4707 Rosemead Boulevard Apt K, Pico Rivera, CA, 90660
- Jaimes, Laura$60.0098% confidence
4707 Rosemead Boulevard Apt K, Pico Rivera, CA, 90660
- Jaimes, Laura$502.4498% confidence
4707 Rosemead Boulevard Apt K, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaimes, Laura$2.1198% confidence
4707 Rosemead Boulevard Apt K, Pico Rivera, CA, 90660
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 967807053
$502.44
3 possible associated properties
At this address
- Jaimes, Laura$2.1198% confidence
4707 Rosemead Boulevard Apt K, Pico Rivera, CA, 90660
- Jaimes, Laura$60.0098% confidence
4707 Rosemead Boulevard Apt K, Pico Rivera, CA, 90660
- Jaimes, Laura$502.4498% confidence
4707 Rosemead Boulevard Apt K, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaimes, Laura$2.1198% confidence
4717 Calada Avenue, Pico Rivera, CA, 90660
Held by Paychex Inc.
Accounts payable · ID 1046771631
$502.24
3 possible associated properties
At this address
- Espanta, Elizabeth$5.0098% confidence
4717 Calada Avenue, Pico Rivera, CA, 90660
- Espanta, Elizabeth$35.3098% confidence
4717 Calada Avenue, Pico Rivera, CA, 90660
- Espanta, Elizabeth$418.7398% confidence
4717 Calada Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espanta, Elizabeth$5.0098% confidence
8130 Clarinda Avenue, Pico Rivera, CA, 90660
Held by Tower Insurance Company Of Ny
Premium refunds · ID 976449639
$502.00
9603 Sunglow Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Contreras, Jacqueline
Cashier's checks · ID 1011102829
$501.93
3 possible associated properties
At this address
- Contreras, Brenda$0.2198% confidence
9603 Sunglow Street, Pico Rivera, CA, 90660
- Contreras, Brenda$0.4698% confidence
9603 Sunglow Street, Pico Rivera, CA, 90660
- Contreras, Brenda$0.9298% confidence
9603 Sunglow Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Brenda$0.2198% confidence
9603 Sunglow Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Contreras, Brenda
Cashier's checks · ID 1011102829
$501.93
3 possible associated properties
At this address
- Contreras, Brenda$0.2191% confidence
9603 Sunglow Street, Pico Rivera, CA, 90660
- Contreras, Brenda$0.4691% confidence
9603 Sunglow Street, Pico Rivera, CA, 90660
- Contreras, Brenda$0.9291% confidence
9603 Sunglow Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Brenda$0.2191% confidence
3545 San Gabriel River Parkway, Pico Rivera, CA, 90660
Held by Pacific Western Bank
Savings accounts · ID 971261686
$501.89
1 possible associated property
At this address
- Four Seasons Apparel Inc$1.0098% confidence
3545 San Gabriel River Parkway, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Four Seasons Apparel Inc$1.0098% confidence
8224 Arrington Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Hernandez, Carmen
Savings accounts · ID 978499286
$501.50
3 possible associated properties
At this address
- Hernandez, Christopher$4.2298% confidence
8224 Arrington Avenue, Pico Rivera, CA, 90660
- Hernandez, Christopher$20.0098% confidence
8224 Arrington Avenue, Pico Rivera, CA, 90660
- Hernandez, Christopher$17.8998% confidence
8224 Arrington Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Christopher$4.2298% confidence
8224 Arrington Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Hernandez, Christopher II
Savings accounts · ID 978499286
$501.50
3 possible associated properties
At this address
- Hernandez, Carmen S$1.7495% confidence
8224 Arrington Avenue, Pico Rivera, CA, 90660
- Hernandez, Christopher$4.2291% confidence
8224 Arrington Avenue, Pico Rivera, CA, 90660
- Hernandez, Jose G$6.0091% confidence
8224 Arrington Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Carmen S$1.7495% confidence
8236 Rosemead Blv, Pico Rivera, CA, 90660
Held by Kfc USA Inc And Affiliates
Salaries/Wages · ID 16641599
$501.30
3 possible associated properties
Same owner name elsewhere
- Garcia, Yolanda R$179.0098% confidence
924 Lydick, Fort Worth, TX, 76107
- Garcia, Yolanda R$169.7298% confidence
Rt 6 Box 543-5, Edinburg, TX, 78539
- Garcia, Yolanda R$379.2998% confidence
416 Plantation Drive, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Yolanda R$179.0098% confidence
9525 Reichling Lane, Pico Rivera, CA, 90660
Held by Metlife Inc
Securities · ID 17852705
$501.05
2 possible associated properties
Same owner name elsewhere
- Griffith, Mildred B—98% confidence
536 Carolina South, Statesville, NC
At this address
- Griffith, Charles E$20.4691% confidence
9525 Reichling Lane, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Mildred B—98% confidence
9651 East Danville Street, Pico Rivera, CA, 90660
Held by Gmac Mortgage LLC.
Misc outstanding checks · ID 959750987
$501.01
8805 Friendship Avenue, Pico Rivera, CA, 90660
Held by Mara Escrow Company 8211
Co-owner on this record: Valenzuela, Paula
Escrow funds · ID 956550449
$501.00
3 possible associated properties
At this address
- Valenzuela, Vanessa$3.0091% confidence
8805 Friendship Avenue, Pico Rivera, CA, 90660
- Valenzuela, Noe$0.0591% confidence
8805 Friendship Avenue, Pico Rivera, CA, 90660
- Valenzuela, Symon$1.6191% confidence
8805 Friendship Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Vanessa$3.0091% confidence
8805 Friendship Avenue, Pico Rivera, CA, 90660
Held by Mara Escrow Company 8211
Co-owner on this record: Valenzuela, Jose L
Escrow funds · ID 956550449
$501.00
3 possible associated properties
At this address
- Valenzuela, Paula$36.8198% confidence
8805 Friendship Avenue, Pico Rivera, CA, 90660
- Valenzuela, Paula$22.1498% confidence
8805 Friendship Avenue, Pico Rivera, CA, 90660
- Valenzuela, Vanessa$3.0091% confidence
8805 Friendship Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Paula$36.8198% confidence
4808 Garrick Avenue, Pico Rivera, CA, 90660
Held by Bobs Discount Furniture
Accounts-receivable credit balance · ID 1047489799
$501.00
3 possible associated properties
At this address
- Henriquez, Nelson E$3.5991% confidence
4808 Garrick Avenue, Pico Rivera, CA, 90660
- Henriquez, Nelson E$1.9391% confidence
4808 Garrick Avenue, Pico Rivera, CA, 90660
- Henriquez, Corvera Fatima Guadalupe$0.5091% confidence
4808 Garrick Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henriquez, Nelson E$3.5991% confidence
8203 Telegraph Road, Pico Rivera, CA
Held by Metropolitan State Hospital
Other · ID 333570
$500.87
7732 Keltonview Drive, Pico Rivera, CA, 90660
Held by Bank Of America NA
Savings accounts · ID 1034141665
$500.21
3 possible associated properties
At this address
- Martinez, Rosa C$0.2095% confidence
7732 Keltonview Drive, Pico Rivera, CA, 90660
- Martinez, Claudia$0.7091% confidence
7732 Keltonview Drive, Pico Rivera, CA, 90660
- Martinez, Claudia$0.0391% confidence
7732 Keltonview Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rosa C$0.2095% confidence
Ma, LingCA
7638 Paramount Place, Pico Rivera, CA, 90660
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289897
$500.17
1 possible associated property
At this address
- Ma, Ling$2,000.0098% confidence
7638 Paramount Place, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Ling$2,000.0098% confidence
PO Box 6004, Pico Rivera, CA, 90661
Held by Centene Management Company LLC
Premium refunds · ID 1032295661
$500.11
3 possible associated properties
Same owner name elsewhere
- Dave, Preeti$0.0298% confidence
1652 Willow Lake Lane, San Jose, CA, 95131
- Dave, Preeti$0.8298% confidence
12024 South Circle Drive, Whittier, CA, 90601
- Dave, Preeti$2.3798% confidence
PO Box 2324, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dave, Preeti$0.0298% confidence
7638 Paramount Place, Pico Rivera, CA, 90660
Held by Bank Of America NA
Outstanding official checks · ID 1034112717
$500.09
2 possible associated properties
At this address
- Jiang, Hang$852.0098% confidence
7638 Paramount Place, Pico Rivera, CA, 90660
- Jiang, Hang$423.0198% confidence
7638 Paramount Place, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Hang$852.0098% confidence
9265 Sunglow Street, Pico Rivera, CA, 90660
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293558
$500.02
1 possible associated property
At this address
- Wang, Wei$2,294.6398% confidence
9265 Sunglow Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Wei$2,294.6398% confidence
9626 Lundalh Drive, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Insurance claim checks · ID 17779643
$500.00
2 possible associated properties
Same owner name elsewhere
- Valenzuela, Eleodora$0.40100% confidence
4045 Stevely Avenue Apt 1, Los Angeles, CA, 90008
- Valenzuela, Eleodora$133.2198% confidence
2758 Olive Avenue, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Eleodora$0.40100% confidence
8733 Ibsen, Pico Rivera, CA
Held by American National Insurance Company
Other · ID 9696430
$500.00
Charles Martinez 9235 Danbridge, Pico Rivera, CA, 90660
Held by John Hancock Government Spectrum Fund
Co-owner on this record: Martinez, Charles
Other · ID 13001759
$500.00
Charles Martinez 9235 Danbridge, Pico Rivera, CA, 90660
Held by John Hancock Government Spectrum Fund
Co-owner on this record: St, St Bk
Other · ID 13001759
$500.00
8405 Telegraph Road, #122, Pico Rivera, CA, 90660
Held by Mercury Escrow Company
Co-owners on this record: Sumpter, Eileen R, Sumpter, James E, Taliaferro, Raymond E
Escrow check/Deposit/Disputed · ID 13879811
$500.00
1 possible associated property
At this address
- Taliaferro, Raymond E$500.0091% confidence
8405 Telegraph Road, #122, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taliaferro, Raymond E$500.0091% confidence
8405 Telegraph Road, #122, Pico Rivera, CA, 90660
Held by Mercury Escrow Company
Co-owners on this record: Sumpter, Eileen R, Sumpter, James E, Taliaferro, Loreda B
Escrow check/Deposit/Disputed · ID 13879811
$500.00
1 possible associated property
At this address
- Taliaferro, Loreda B$500.0091% confidence
8405 Telegraph Road, #122, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taliaferro, Loreda B$500.0091% confidence
8405 Telegraph Road, #122, Pico Rivera, CA, 90660
Held by Mercury Escrow Company
Co-owners on this record: Sumpter, James E, Taliaferro, Loreda B, Taliaferro, Raymond E
Escrow check/Deposit/Disputed · ID 13879811
$500.00
1 possible associated property
At this address
- Sumpter, James E$500.0091% confidence
8405 Telegraph Road, #122, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumpter, James E$500.0091% confidence
8405 Telegraph Road, #122, Pico Rivera, CA, 90660
Held by Mercury Escrow Company
Co-owners on this record: Sumpter, Eileen R, Taliaferro, Loreda B, Taliaferro, Raymond E
Escrow check/Deposit/Disputed · ID 13879811
$500.00
1 possible associated property
At this address
- Sumpter, Eileen R$500.0091% confidence
8405 Telegraph Road, #122, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumpter, Eileen R$500.0091% confidence
3802 Durfee Avenue, Pico Rivera, CA, 90660
Held by Aig Indemnity Insurance Co
Insurance claim checks · ID 18007284
$500.00
5318 Manzanar, Pico Rivera, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11563417
$500.00
9643 East Burke Street, Pico Rivera, CA
Held by Union Security Insurance Company
Insurance claim checks · ID 15019393
$500.00
6105 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Velasquez, Hector
Escrow check/Deposit/Disputed · ID 17220549
$500.00
3 possible associated properties
Same owner name elsewhere
- Ctx Mortgage Co$1,302.4898% confidence
PO Box 199113, Dallas, TX, 75219
- Ctx Mortgage Co$1,703.8298% confidence
PO Box 199113, Dallas, TX, 75219
- Ctx Mortgage Co$1,541.6698% confidence
PO Box 199113, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ctx Mortgage Co$1,302.4898% confidence
6105 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Ctx Mortgage Co
Escrow check/Deposit/Disputed · ID 17220549
$500.00
9018 Banta Drive, Pico Rivera, CA
Held by Delaware Vs New York Settlement
Other · ID 1152060
$500.00
Gerardo, D Trejo RedeductibleCA
Gerardo D Trejo 4917 Church Street, Pico Rivera, CA, 90660
Held by Coast National Insurance Co
Insurance claim checks · ID 16977986
$500.00
5126 Coffman Rice Road, Pico Rivera, CA, 90660
Held by American National Insurance Company
Annuities · ID 13827568
$500.00
5126 Coffman Pico Road, Pico Rivera, CA, 90660
Held by American National Insurance Company
Annuities · ID 16365354
$500.00
3 possible associated properties
Same owner name elsewhere
- Marquez, Joe A$4.3398% confidence
3039 8th Street, Ceres, CA, 95307
- Marquez, Joe A$3.0698% confidence
1039 North Denair, Turlock, CA, 95380
- Marquez, Joe A$9.4898% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Joe A$4.3398% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Held by Kmart Corporation
Unrefunded overcharges · ID 953416551
$500.00
4 possible associated properties
Same owner name elsewhere
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard Attn: Jose Hernandez, Pico Rivera, CA, 90660
At this address
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Held by Kmart Corporation
Unrefunded overcharges · ID 953416552
$500.00
4 possible associated properties
Same owner name elsewhere
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard Attn: Jose Hernandez, Pico Rivera, CA, 90660
At this address
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Held by Kmart Corporation
Unrefunded overcharges · ID 953416553
$500.00
4 possible associated properties
Same owner name elsewhere
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard Attn: Jose Hernandez, Pico Rivera, CA, 90660
At this address
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Held by Kmart Corporation
Unrefunded overcharges · ID 953416554
$500.00
4 possible associated properties
Same owner name elsewhere
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard Attn: Jose Hernandez, Pico Rivera, CA, 90660
At this address
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.0098% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard Attn: Jose Hernandez, Pico Rivera, CA, 90660
Held by Kmart Corporation
Unrefunded overcharges · ID 953416556
$500.00
3 possible associated properties
Same owner name elsewhere
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
- El Rodeo Inc The$500.00100% confidence
8825 East Washington Boulevard, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Rodeo Inc The$500.00100% confidence
5233 Los Toros, Pico Rivera, CA, 90660
Held by Stone Creek Escrow Inc.
Escrow funds · ID 954153957
$500.00
9542 Holbrook Street, Pico Rivera, CA, 90660
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954489507
$500.00
9513 Havenwood Street, Pico Rivera, CA, 90660
Held by Sce
Vendor checks · ID 959249160
$500.00
7342 Passons Boulevard, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 961202957
$500.00
5230 Rosemead Boulevard Floor, Pico Rivera, CA, 90660
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 963758401
$500.00
Murillo, Armando/martelen M/mCA
8731 Olympic Boulevard #b, Pico Rivera, CA, 90660
Held by Stewart Title Co Houston
Escrow accounts · ID 966473947
$500.00
9237 Canford Street, Pico Rivera, CA, 90660
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 967475028
$500.00
9336 Bradhurst Street, Pico Rivera, CA, 90660
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks · ID 967631167
$500.00
3 possible associated properties
Same owner name elsewhere
- Sivnarain, Sanjay$200.00100% confidence
2523 West Orange, Anaheim, CA, 92804
- Sivnarain, Sanjay$200.00100% confidence
627 North Apricot Avenue, Brea, CA, 92821
- Sivnarain, Sanjay$200.00100% confidence
220 West Whiting Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sivnarain, Sanjay$200.00100% confidence
3689 An Gabriel River Park Way Pico Rivera, Pico Rivera, CA, 90660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969261003
$500.00
1 possible associated property
Same owner name elsewhere
- Canela, Olegario$1.38100% confidence
3689 San Gabriel River Parkway, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canela, Olegario$1.38100% confidence
9469 Slauson Avenue, Pico Rivera, CA, 90660
Held by Platte River Insurance Company
Other amounts due under policy · ID 972624400
$500.00
PO Box 1246, Pico Rivera, CA, 90660
Held by Bp America Inc
Outstanding official checks · ID 973039251
$500.00
1 possible associated property
Same owner name elsewhere
- Pico Fastpitch Association$500.00100% confidence
PO Box 1246, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pico Fastpitch Association$500.00100% confidence
PO Box 1246, Pico Rivera, CA, 90660
Held by Bp America Inc
Outstanding official checks · ID 973039252
$500.00
1 possible associated property
Same owner name elsewhere
- Pico Fastpitch Association$500.00100% confidence
PO Box 1246, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pico Fastpitch Association$500.00100% confidence
9652 Saint Andrews Court, Pico Rivera, CA, 90660
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 973476509
$500.00
6726 Keltonview Drive Apt 3, Pico Rivera, CA, 90660
Held by Popular Bank
Checking accounts · ID 975512053
$500.00
3 possible associated properties
At this address
- Bernal, Juan C$0.0191% confidence
6726 Keltonview Drive Apt 3, Pico Rivera, CA, 90660
- Bernal, Rosario Cust$0.0191% confidence
6726 Keltonview Drive Apt 3, Pico Rivera, CA, 90660
- Bernal, Rosario$1.0691% confidence
6726 Keltonview Drive Apt 3, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Juan C$0.0191% confidence
4139 Paramount Boulevard Space 51, Pico Rivera, CA, 90660
Held by Security Land Escrow Company
Escrow accounts · ID 976118933
$500.00
4004 Rosemead Boulevard 001 4004 Rosemead Boulevard 001, Pico Rivera, CA, 90060
Held by Security Land Escrow Company
Escrow accounts · ID 976118933
$500.00
8617 Sideview Drive, Pico Rivera, CA, 90660
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 978470203
$500.00
9212 Foxbury Boulevard, Pico Rivera, CA, 90660
Held by Union Security Insurance Company
Other amounts due under policy · ID 981116174
$500.00
7046 Orchard Lane, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982961665
$500.00
3 possible associated properties
Same owner name elsewhere
- Joseph, Stephen A$2,583.82100% confidence
7046 Orchid Lane, Pico Rivera, CA, 90660
- Joseph, Stephen A$132.12100% confidence
7046 Orchid Lane, Pico Rivera, CA, 90660
- Joseph, Stephen A$0.1098% confidence
5624 Arch Crest Drive, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Stephen A$2,583.82100% confidence
9407 Homebrook Street, Pico Rivera, CA, 90660
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240611
$500.00
1 possible associated property
At this address
- Rubio, Carmen$250.0098% confidence
9407 Homebrook Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Carmen$250.0098% confidence
9555 Bert Street, Pico Rivera, CA, 90660
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 984240619
$500.00
8312 Clarinda Street, Pico Rivera, CA, 90660
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 984358448
$500.00
9450 Washington Boulevard, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: La, Osa Jacqueline
Misc outstanding checks · ID 984704540
$500.00
3902 Amistad Avenue, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709353
$500.00
3 possible associated properties
At this address
- Marquez, Angelita$0.4898% confidence
3902 Amistad Avenue, Pico Rivera, CA, 90660
- Marquez, Angelita$20.0098% confidence
3902 Amistad Avenue, Pico Rivera, CA, 90660
- Marquez, Angelita A$0.0295% confidence
3902 Amistad Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Angelita$0.4898% confidence
7545 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718225
$500.00
6 possible associated properties
Same owner name elsewhere
- Paredes, Ramon$3.5998% confidence
34900 Marcia Road Apt 4, Cathedral City, CA, 92234
- Paredes, Ramon$4.1998% confidence
13211 Four Hills Way, Victorville, CA, 92392
- Paredes, Ramon$7.1998% confidence
34900 Marcia Road Apt 4, Cathedral City, CA, 92234
At this address
- Paredes, Ramon$0.1898% confidence
7545 Lemoran Avenue, Pico Rivera, CA, 90660
- Paredes, Ramon$480.4598% confidence
7545 Lemoran Avenue, Pico Rivera, CA, 90660
- Paredes, Ramon$19.5598% confidence
7545 Lemoran Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Ramon$3.5998% confidence
3912 Layman Avenue, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735793
$500.00
5 possible associated properties
Same owner name elsewhere
- Virgen, Erika$89.3998% confidence
8147 Madison Avenue, South Gate, CA, 90280
- Virgen, Erika$29.2498% confidence
1535 Park Boulevard Apt 811, Orange Cove, CA, 93646
At this address
- Virgen, Erika$49.4198% confidence
3912 Layman Avenue, Pico Rivera, CA, 90660
- Virgen, Erika$32.0098% confidence
3912 Layman Avenue, Pico Rivera, CA, 90660
- Virgen, Erika$15.0098% confidence
3912 Layman Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Erika$89.3998% confidence
4123 Chapelle Avenue, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737591
$500.00
3 possible associated properties
At this address
- Wong, Rosa$21.9498% confidence
4123 Chapelle Avenue, Pico Rivera, CA, 90660
- Wong, Rosa M$36.9895% confidence
4123 Chapelle Avenue, Pico Rivera, CA, 90660
- Wong, Rosa Maria$27.2095% confidence
4123 Chapelle Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Rosa$21.9498% confidence
4365 Lindell Avenue, Pico Rivera, CA, 90660
Held by Simplicity Bank
Outstanding official checks · ID 987611398
$500.00
3 possible associated properties
At this address
- Vasquez, Sandra$111.0098% confidence
4365 Lindell Avenue, Pico Rivera, CA, 90660
- Vasquez, Sebastian$6.7691% confidence
4365 Lindell Avenue, Pico Rivera, CA, 90660
- Vasquez, Sandy$5.0091% confidence
4365 Lindell Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Sandra$111.0098% confidence
8508 Beverly Boulevard Space 62 K, Pico Rivera, CA, 90660
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 987621683
$500.00
2 possible associated properties
Same owner name elsewhere
- Jolley, Loren C$21.7698% confidence
10560 Horseshoe Drive, Bloomington, CA, 92316
- Jolley, Loren C$281.3698% confidence
10560 Horseshoe Drive, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jolley, Loren C$21.7698% confidence
Unknown, Pico Rivera, CA, 90660
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 993596547
$500.00
9543 Rex Road, Pico Rivera, CA, 90660
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 993596615
$500.00
3 possible associated properties
At this address
- Perez, Ramona$1,363.5298% confidence
9543 Rex Road, Pico Rivera, CA, 90660
- Perez, Ramona$293.2598% confidence
9543 Rex Road, Pico Rivera, CA, 90660
- Perez, Gilbert$1,363.5291% confidence
9543 Rex Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ramona$1,363.5298% confidence
Total, Interpretation SolutionCA
16161 Ventura Boulevard C 524, Pico Rivera, CA, 90660
Held by Prudential Overall Supply
Drafts · ID 996261141
$500.00
3 possible associated properties
Same owner name elsewhere
- Total, Interpretation Solution$300.0098% confidence
16161 Ventura Boulevard C 517, Encino, CA, 91436
- Total, Interpretation Solution$100.0098% confidence
16101 Ventura Boulevard C 524, Encino, CA, 91436
- Total, Interpretation Solution$17.0098% confidence
16161 Ventura Boulevard Suite C-517, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Total, Interpretation Solution$300.0098% confidence
9421 Call Street, Pico Rivera, CA, 90660
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 998529755
$500.00
6 possible associated properties
Same owner name elsewhere
- Largent, John$50.0098% confidence
32211 Big Oak Lane, Shoshone, CA, 92384
- Largent, John$80.0098% confidence
12811 Greenwood Forest, Houston, TX, 77066
- Largent, John$50.5898% confidence
#### Sherwood Lane ####, Houston, TX, 77092
At this address
- Largent, John D$1.3795% confidence
9421 Call Street, Pico Rivera, CA, 90660
- Largent, Ella$121.3391% confidence
9421 Call Street, Pico Rivera, CA, 90660
- Largent, Tommy$17.3691% confidence
9421 Call Street, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Largent, John$50.0098% confidence
Unknown, Pico Rivera, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 998791793
$500.00
3 possible associated properties
Same owner name elsewhere
- Pasillas, Joe$1,000.00100% confidence
Unknown, Unknown, CA, 00000
- Pasillas, Joe$2.9898% confidence
5122 East Olive Avenue Apt 105, Fresno, CA, 93727
- Pasillas, Joe$3.2098% confidence
2406 East Grant, Fresno, CA, 93701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasillas, Joe$1,000.00100% confidence
4200 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000410263
$500.00
5515 Dowling Avenue, Pico Rivera, CA, 90660
Held by US Bank NA
Unredeemed gift certificate · ID 1001844975
$500.00
8939 Gallatin Road Unit 69, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004759162
$500.00
3 possible associated properties
At this address
- Penagos, Orlando$0.4695% confidence
8939 Gallatin Road Unit 69, Pico Rivera, CA, 90660
- Penagos, Orlando$1.0695% confidence
8939 Gallatin Road Unit 69, Pico Rivera, CA, 90660
- Penagos, Orlando$29.8095% confidence
8939 Gallatin Road Unit 69, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penagos, Orlando$0.4695% confidence
7103 Eglise Avenue, Pico Rivera, CA, 90660
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008108081
$500.00
3 possible associated properties
At this address
- Valenzuela, Esther C$0.6895% confidence
7103 Eglise Avenue, Pico Rivera, CA, 90660
- Valenzuela, Esther C$113.7195% confidence
7103 Eglise Avenue, Pico Rivera, CA, 90660
- Valenzuela, Roberto$146.9691% confidence
7103 Eglise Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Esther C$0.6895% confidence
8524 Eglise Avenue, Pico Rivera, CA, 90660
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761569
$500.00
2 possible associated properties
Same owner name elsewhere
- Lowder, Vicki$10.0098% confidence
17759 Maplehurst Place, Canyon Country, CA, 91387
- Lowder, Vicki$18.6098% confidence
17759 Maplehurst Place, Canyon Country, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowder, Vicki$10.0098% confidence
7781 Keltonview Drive, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Co-owner on this record: Guerrero, Jacqueline
Individual policy benefit/Clm · ID 1017376640
$500.00
1 possible associated property
At this address
- Bramasco, Martha$0.3191% confidence
7781 Keltonview Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bramasco, Martha$0.3191% confidence